AUKERA UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-24 (in 3mo)
Last made up 2025-08-10
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Wilder Coe Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the year end, the Group had net liabilities of €15,487,220 (2023: €7,977,671) and has an outstanding loan balance due to its immediate Parent Company of €52,007,471 (2023: €16,183,910). The Group is currently not trading whilst various developments are under construction. The group is forecast to become profitable in the future. The Group and the Company are reliant on financial support from their immediate parent company, Aukera Midco B.V, and this support is expected to continue.”
Group structure
- AUKERA UK LIMITED · parent
- Voltis Renewables Limited 50%
- Voltis Management Limited 50%
- O&G SOLAR (SPV 52) Limited 50%
- Dalriada Renewables Limited 75%
- Halfway Energy Park Limited 75%
- Laggan Wind Farm Limited 75%
- Stell Energy Hub Limited 75%
- Autek Energy Ltd 90%
- Bishop Aukland Energy Park Limited (Formerly Auk DL14 Limited) 100%
- Holbeach Energy Park Limited (Formerly Auk PE12 Limited) 100%
- Two Shires Energy Park Limited (Formerly Auk WR11 Limited) 100%
- Thormanby Energy Park Limited (Formerly Auk 3 Limited) 100%
- Bishop Stortford Energy Park Limited (Formerly Auk CM22 Limited) 100%
- Gloucester Energy Park Limited (Formerly O&G Solar (SPV 35) Limited) 100%
- Epping Energy Park Limited (Formerly O&G Solar (SPV 37) Limited) 100%
- Earl Shilton Energy Park Limited (Formerly O&G Solar (SPV 41) Limited) 100%
- Pelham Energy Park Limited (Formerly O&G Solar (SPV 42) Limited) 100%
- Berkswell Energy Park Limited (Formerly O&G Solar (SPV 43) Limited) 100%
- Willington Energy Park Limited (Formerly O&G Solar (SPV 45) Limited) 100%
- York Energy Park Limited (Formerly O&G Solar (SPV 46) Limited) 100%
- Daines Energy Park Limited (Formerly O&G Solar (SPV 48) Limited) 100%
- Harker Energy Park Limited (Formerly O&G Solar (SPV 50) Limited) 100%
- Folly Farm Energy Park Limited (Formerly O&G Solar (SPV 51) Limited) 100%
- Long Stratton Energy Park Limited (Formerly O&G Solar (SPV 53) Limited) 100%
- Northampton Energy Park Limited (Formerly O&G Solar (SPV 54) Limited) 100%
- Beferleah Energy Park Limited (Formerly O&G Solar (SPV 55) Limited) 100%
- Saltend Energy Park Limited (Formerly O&G Solar (SPV 58) Limited) 100%
- Kilnside Energy Park Limited (Formerly O&G Solar (SPV 60) Limited) 100%
- Aukera UK 2 Limited 100%
- Aukera UK 1 Limited 100%
- Crays Hall Solar Limited 100%
- Ledwyche Solar Limited 100%
- Fishburn Solar Limited 100%
- Kybo Solar Farm Limited 100%
- Benthead Solar Limited 100%
- Locogen Aukera JV Ltd 50%
- Craigluscar Solar Ltd 50%
- Loch Fergus Solar Ltd 50%
- Newbarns Solar Ltd 50%
- Blackwood Solar Ltd 50%
Significant events
- “On 10 May 2024, Aukera acquired the entire share capital of Crays Hall Solar Farm Limited.”
- “On 1 August 2024, Aukera acquired Fishburn Solar Limited's remaining share capital.”
- “Also on 1 August 2024, Aukera acquired the remaining share capital of Ledwyche Solar Limited.”
- “On 20 September 2024, Aukera acquired the remaining share capital of Kybo Solar Farm Limited.”
- “On 27 September 2024, Aukera acquired the entire share capital of Benthead Solar Limited from Locogen Aukera JV Limited.”
- “On 4th April 2025, the Group secured a £114.5 million term loan facility and a £13.6 million VAT facility to finance the construction of five assets within a portfolio known as 'Triathlon.' These assets are expected to reach commercial operation in 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BREABAN, Catalin Adrian | Director | 2024-03-19 | May 1976 | Romanian |
| EMSENS, Pascal Bertrand Diane Marie | Director | 2024-03-19 | Jul 1982 | Belgian |
| SKELLY, Cormac Malachy | Director | 2021-08-11 | Oct 1988 | Irish |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Martialis Quirinus Henricus Van Poecke | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2021-11-09 | Active |
| Mr Cormac Malachy Skelly | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-08-11 | Ceased 2021-11-09 |
Filing timeline
Last 20 of 21 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-26 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-09 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-06 | SH01 | capital | Capital allotment shares | |
| 2025-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-09 | AA | accounts | Accounts with accounts type group | |
| 2024-12-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-08-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-22 | CH01 | officers | Change person director company with change date | |
| 2024-07-08 | AA | accounts | Accounts with accounts type group | |
| 2024-03-20 | CH01 | officers | Change person director company with change date | |
| 2024-03-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-22 | MA | incorporation | Memorandum articles | |
| 2024-01-13 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-14 | AA | accounts | Accounts with accounts type group | |
| 2022-09-26 | AA01 | accounts | Change account reference date company current extended | |
| 2022-09-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-11-09 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-11-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one